Active SanctionorganizationID: NK-ThNn5n5dwfVx2CFWNXrFZC
OOO Pamkin Khaus
Общество с ограниченной ответственностью "Памкин хаус"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: OOO Pamkin Khaus is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Pamkin Khaus |
| Cyrillic Alias | Общество с ограниченной ответственностью "Памкин хаус" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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